HomeMy WebLinkAboutFebruary 4, 2013 (Special)
C&<~~ Special Council Meeting Minutes
Monday, February 4, 2013
- 6:30 pm
Main Committee Room
Present: .
Mayor Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
J. O'Connell
D. Pickles
P. Rodrigues
Absent:
Also Present: - '
T. Prevedel - Chief Administrative Officer
. P. Bigioni - Director, Corporate Services & City Solicitor, (Acting) City Clerk
T. Melymuk - Director, City Development
D. Shields - City Clerk
C. Rose - Manager, Policy
N. Surti - Manager, Development Review & Urban Design
M. Yeung - Planner II .
(I) Disclosure of Interest
No disclosures of interest were noted.
- (IV) Confidential Matters
Resolution #/18/13
Moved by Councillor Dickerson
Seconded by Councillor Pickles
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Cihl co Special Council Meeting Minutes
I U Monday, February 4, 2013
PICUMG 6:30 pm
Main Committee Room
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 7212/12, in that the matters to be discussed relate to
, the receiving of advice that is subject to solicitor-client privilege, including
communications necessaryfor that purpose, and to litigation or potential litigation,
including matters before an administrative tribunal affecting the City.
Carried
1) -Verbal Update by Director, Corporate Services & City Solicitor
OMB Update Reqardinq Blaisdale Montessori School
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of the In Camera minutes]
Resolution #19/13
Moved by Councillor O'Connell
Seconded by Councillor Dickerson
That Council rise into open session of Council.
, Carried
Resolution # 20/13
Moved by Councillor O'Connell
Seconded by Councillor McLean
That the recommendation considered at the Special In Camera Council meeting
be approved.
Carried on a Recorded
Vote as Follows
Yes No
Councillor Ashe Councillor Dickerson
Councillor McLeanCouncillor Pickles
Councillor O'Connell
Councillor Rodrigues
Mayor Ryan
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Cti 00 Special Council Meeting Minutes
PICKERINI-G ~ Monday, February 4, 2013 6:30 pm
Main Committee Room
(IV) Confirmatorv Bv-law
By-law Number 7264/13
Couhcillor O'Connell, seconded by Councillor McLean moved for leave to introduce a By-law of the City of Pickering to confirm those proceedings of the
Council of The Corporation of the City of Pickering at its Special Meeting of.
Council of February 4, 2013.
Carried
(V) Adiournment
The meeting adjourned at 7:10 pm.
Dated this 4th day of February, 2013 ' .
~Mayor Ryan ' . ' ~ • ' } ' 4 - '
Debbie Shields ~
City Clerk I
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